Babcock Critical Services Limited

ActiveSC046710 Private limited company
Incorporated
25 June 1969 (57 years)
Previously known as
VT Critical Services Limited (until 9 July 2010)
VT Vehicle Solutions Limited (until 2 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Renting and leasing of cars and light motor vehicles (77110)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
C/o Dwf LLP Sentinel
103 Waterloo Street
Glasgow
G2 7BW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at New Theatre Royal - Trustees (Portsmouth) Limited(the), Babcock Airports Limited, Babcock Vehicle Engineering Limited · more companies
British
Born May 1969 (57)
Director · Appointed 19 November 2024
Also at Babcock Marine Shipbuilding Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
British
Born March 1978 (48)
Director · Appointed 26 March 2024
Also at Babcock Land Defence Limited, Babcock Vehicle Engineering Limited, Babcock Airports Limited · more companies
British
Born February 1976 (50)
Corporate Secretary · Appointed 25 February 2013
Also at Alkali Metal Processing Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
Officer history (73 former)
1 June 2026
Resigned Spicer, Christopher John Leo as Director
1 June 2026
Appointed Cole, Catherine Helena as Director
1 June 2026
Resigned Phillips, Andrew Marcus as Director
19 November 2024
Appointed Abbott, Matthew Thomas as Director
26 March 2024
Appointed Robinson, Katie Ann as Director
26 March 2024
Resigned Atkinson, Louise Catherine as Director
12 July 2023
Appointed Atkinson, Louise Catherine as Director
22 May 2023
Appointed Phillips, Andrew Marcus as Director
22 May 2023
Resigned Parker, James Richard as Director
8 December 2021
Appointed Spicer, Christopher John Leo as Director
8 December 2021
Resigned Hayward, Matthew as Director
31 October 2021
Resigned Taylor, Richard Hewitt as Director
20 April 2020
Resigned White, Samuel Michael as Director
8 November 2019
Resigned West, Steven as Director
17 January 2019
Resigned Newman, Tom as Director
17 January 2019
Appointed Hayward, Matthew as Director
30 April 2018
Appointed West, Steven as Director
30 April 2018
Appointed Newman, Tom as Director
15 January 2018
Resigned Urquhart, Iain Stuart as Director
9 January 2018
Resigned Davies, John Richard as Director
20 December 2016
Appointed Parker, James Richard as Director
20 December 2016
Appointed Urquhart, Iain Stuart as Director
20 December 2016
Resigned Stancliffe, Benjamin Michael as Director
1 July 2016
Resigned Misell, Neal Gregory as Director
1 July 2016
Appointed White, Samuel Michael as Director
1 July 2016
Resigned Leeming, Graham David as Director
1 July 2016
Appointed Taylor, Richard Hewitt as Director
1 December 2015
Appointed Davies, John Richard as Director
2 November 2015
Resigned Thomas, Kevin Richard as Director
23 July 2015
Resigned Martinelli, Franco as Director
23 July 2015
Resigned Dungate, Albert Norman as Director
3 February 2015
Resigned Lewis, Austin Spencer as Director
5 September 2014
Appointed Stancliffe, Benjamin Michael as Director
5 September 2014
Resigned Lawton, David John as Director
28 August 2013
Appointed Lawton, David John as Director
28 August 2013
Resigned Mcgrath, John as Director
28 August 2013
Resigned Gillespie, Roger Keith as Director
25 February 2013
Resigned Borrett, Nicholas James William as Secretary
25 February 2013
Appointed Babcock Corporate Secretaries Limited as Corporate Secretary
27 July 2012
Appointed Borrett, Nicholas James William as Secretary
27 July 2012
Resigned Teller, Valerie Francine Anne as Secretary
8 June 2012
Appointed Misell, Neal Gregory as Director
1 June 2011
Appointed Gillespie, Roger Keith as Director
1 June 2011
Appointed Mcgrath, John as Director
1 June 2011
Appointed Dungate, Albert Norman as Director
2 September 2010
Appointed Thomas, Kevin Richard as Director
2 September 2010
Appointed Leeming, Graham David as Director
2 September 2010
Resigned Davies, John Richard as Director
2 September 2010
Appointed Lewis, Austin Spencer as Director
9 July 2010
Appointed Teller, Valerie Francine Anne as Secretary
9 July 2010
Appointed Martinelli, Franco as Director
9 July 2010
Resigned Harrison, Philip James as Director
9 July 2010
Resigned Jowett, Matthew Paul as Secretary
13 December 2007
Appointed Harrison, Philip James as Director
13 December 2007
Resigned Cundy, Christopher John as Director
31 March 2007
Resigned Tarrant, Simon Edward as Director
31 March 2007
Appointed Davies, John Richard as Director
27 April 2006
Appointed Tarrant, Simon Edward as Director
27 April 2006
Appointed Cundy, Christopher John as Director
27 April 2006
Appointed Jowett, Matthew Paul as Secretary
27 April 2006
Resigned Harris, Peter Robert as Director
27 April 2006
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
27 April 2006
Resigned Machell, Simon Christopher as Director
3 February 2006
Resigned Lewis, Mark Jonathan as Director
6 December 2005
Resigned Carey, Frances as Director
24 November 2005
Resigned Priestman, Richard Mark as Director
24 November 2005
Appointed Carey, Frances as Director
24 November 2005
Resigned Clibbens, Nigel Timothy John as Director
24 November 2005
Resigned Lord, Peter Edmund as Director
17 November 2005
Appointed Lewis, Mark Jonathan as Director
17 November 2005
Resigned Hobart, Andrew Hampden as Director
30 June 2005
Resigned Taylor, Alec as Secretary
30 June 2005
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
30 June 2005
Appointed Machell, Simon Christopher as Director
30 June 2005
Resigned Bowles, Simon Alan as Director
4 January 2005
Appointed Priestman, Richard Mark as Director
4 January 2005
Resigned Flint, Eion Arthur Mcmorran as Director
13 September 2004
Appointed Harris, Peter Robert as Director
13 September 2004
Resigned Smith, David Michael as Director
5 May 2004
Resigned Brodie, Robert Duncan as Director
5 May 2004
Appointed Clibbens, Nigel Timothy John as Director
7 May 2003
Appointed Bowles, Simon Alan as Director
28 March 2003
Resigned Hewitt, Paul William as Director
17 July 2002
Appointed Taylor, Alec as Secretary
17 July 2002
Resigned Coles, Pamela Mary as Secretary
1 March 2002
Resigned Jonsson, Elizabeth Irvine Reid as Secretary
1 March 2002
Appointed Coles, Pamela Mary as Secretary
1 January 2002
Appointed Hobart, Andrew Hampden as Director
31 December 2001
Resigned Harris, Peter Robert as Director
30 June 2001
Resigned Sullivan, Christopher Paul as Director
30 June 2001
Appointed Flint, Eion Arthur Mcmorran as Director
21 July 2000
Resigned Coles, Pamela Mary as Secretary
21 July 2000
Appointed Jonsson, Elizabeth Irvine Reid as Secretary
22 May 2000
Appointed Coles, Pamela Mary as Secretary
22 May 2000
Resigned Young, Mark Lees as Secretary
30 March 2000
Appointed Brodie, Robert Duncan as Director
30 March 2000
Resigned Higgins, Peter as Director
20 December 1999
Resigned Ives, Deborah Ann as Secretary
20 December 1999
Appointed Young, Mark Lees as Secretary
8 November 1999
Resigned Johnson, Jeffrey as Director
14 July 1999
Appointed Hewitt, Paul William as Director
14 July 1999
Resigned Cosgrove, Peter as Director
28 May 1999
Appointed Lord, Peter Edmund as Director
28 May 1999
Resigned Powell, Martin Edward as Director
18 February 1999
Resigned Young, Mark Lees as Secretary
18 February 1999
Appointed Ives, Deborah Ann as Secretary
31 December 1998
Resigned Simpson, Alan Keith as Director
31 December 1998
Appointed Cosgrove, Peter as Director
9 December 1998
Resigned Fitch, John Derek as Director
9 December 1998
Appointed Higgins, Peter as Director
30 September 1998
Resigned Beeston, Alistair John as Director
30 September 1998
Appointed Powell, Martin Edward as Director
26 June 1998
Appointed Young, Mark Lees as Secretary
26 June 1998
Resigned Richardson, Elaine as Secretary
28 April 1997
Resigned Young, Mark Lees as Secretary
28 April 1997
Appointed Richardson, Elaine as Secretary
18 February 1997
Resigned Cosgrove, Peter as Director
18 February 1997
Appointed Simpson, Alan Keith as Director
5 February 1997
Appointed Fitch, John Derek as Director
5 February 1997
Appointed Beeston, Alistair John as Director
31 December 1996
Resigned Purdy, John Douglas as Director
31 December 1996
Resigned Maberly, Michael Alan as Director
25 October 1996
Appointed Sullivan, Christopher Paul as Director
30 July 1996
Appointed Smith, David Michael as Director
31 December 1995
Resigned Templar, Brian Stephen as Director
1 August 1995
Resigned Young, Ronald James as Director
19 December 1994
Appointed Cosgrove, Peter as Director
19 December 1994
Resigned Galloway, David Allistair as Director
26 April 1994
Appointed Harris, Peter Robert as Director
8 April 1994
Resigned Robertson, Malcolm Murray as Director
4 February 1994
Appointed Templar, Brian Stephen as Director
4 February 1994
Resigned Walden, Jonathan Kim as Director
30 October 1992
Appointed Young, Mark Lees as Secretary
30 October 1992
Resigned Cormick, Charles Bruce Arthur as Secretary
27 July 1992
Appointed Johnson, Jeffrey as Director
27 July 1992
Appointed Walden, Jonathan Kim as Director
5 May 1992
Appointed Robertson, Malcolm Murray as Director
5 May 1992
Resigned Costin, Ronald Alan Stuart as Director
14 May 1991
Resigned Robinson, Terrence as Director
12 November 1990
Appointed Maberly, Michael Alan as Director
30 March 1990
Resigned Ogle, Malcolm Hugh Melvin as Director
16 November 1989
Appointed Costin, Ronald Alan Stuart as Director
13 October 1989

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc376675

Holdings 1

Companies where Babcock Critical Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 324

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 March 2026
4 August 2026Confirmation statement with no updates16 April 2026
1 June 2026Termination of appointment of a director
1 June 2026Appointment of a director
1 June 2026Termination of appointment of a director
Show all 324 filings

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